Online Self-Study

Corporate Con: Internal Fraud and the Auditor

Cover of the book Corporate Con
Course Level
Basic
Delivered via
Workbook
CPE
12.0 Credits
ACFE Ethics CPE

Description

Chances are you will encounter fraud at some point in your career. But will you know how to recognize it when you do? Prepare yourself to spot the signs of fraud with Corporate Con: Internal Fraud and the Auditor

In this course, you will learn the various types of internal fraud, the detection methods used to uncover those schemes and preventive measures that can help reduce the incidence of internal fraud. The appendix also includes a sample fraud policy and a comprehensive fraud risk checklist.

Online Video: 

Prerequisites

None

You Will Learn How To:

Identify the mechanics of common types of internal fraud schemes

Recognize the methodology used for fraud audits

Compare detection methods used to uncover internal fraud

Determine preventive measures used to aid in the deterrence of internal fraud

CPE Information

This course fulfills the annual ethics CPE requirement for CFEs. Learn more about the ethics CPE requirements for CFEs.
CPE Credit: 12.0
NASBA Information: Auditing
Advanced Preparation: None
Last Updated: September 2021
Delivery Method: QAS Self-Study

Policies

CPE Credit

Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.

Online CPE Exam Grading

Online grading is available for ACFE self-study workbook courses. Complete the course offline at your convenience, but take the exam online the moment you're ready. Featuring instant exam results and a printable certificate, online grading offers a quick and convenient way to earn CPE.

Benefits of online grading include:

  • Instant exam results
  • Printable CPE certificate
  • Complete the course at your own pace
  • Take the exam online the moment you're ready

 

The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org/

Online CPE exam grading available for this course:

Online Grading Guide

Ordering and Returns

Satisfaction Guarantee

If you are not 100% satisfied with any ACFE product, you may return it to us, provided it is in excellent condition, for a full refund of the item minus the cost of shipping. Toolkits and bundles may only be returned as a complete set.

Ordering & Returns Policy